DOSSIERS / CARLOS EDGARDO VELIZ CHAVEZ
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Sole trader dossier

Carlos Edgardo VELIZ CHAVEZ

FRANCE · SOLE TRADER · INCORPORATED 2026-01-12
KYBE ID: FR-995085719 · 995085719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carlos Edgardo VELIZ CHAVEZ
fr_inpi
995085719
fr_inpi
active
fr_inpi
2026-01-12
fr_inpi
150 BD de Grenelle, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdallah HasniactiveABY DEVELOPPEMENTdissolvedABY SERVICES DEVELOPPEMENTdissolvedANDRE PREVOSTdissolvedAR INFORMATIQUEactiveAUTO CONSEILS LOCATIONSdissolvedBASTILLE MARKETdissolvedBEGONA SANTAINES ESTEVANdissolvedBOUNTHONG SAVANGdissolvedCATHERINE ELANE HORBACHactiveCOGIFAdissolvedDENIS PHIMPHACHANHdissolvedFOUR M FRANCEdissolvedGRAND TOURISME AUTOMOBILEactiveHENRI HUGUESdissolvedHOLDING MAHJOUBdissolvedJOE COHENdissolvedKHAMSAY PHIMPHRACHANHdissolvedLAETITIA MARIE DANTONactiveLAURENT DE LACERDAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100